The Rookery Hotel Limited

General information

Name:

The Rookery Hotel Ltd

Office Address:

12 Peter's Lane Cowcross Street EC1M 6DS London

Number: 03105723

Incorporation date: 1995-09-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 marks the founding of The Rookery Hotel Limited, a company that is situated at 12 Peter's Lane, Cowcross Street in London. That would make 29 years The Rookery Hotel has been in the United Kingdom, as the company was created on 1995/09/22. The firm Companies House Registration Number is 03105723 and its zip code is EC1M 6DS. The firm now known as The Rookery Hotel Limited was known under the name Henlane up till 2010/02/04 at which point the name was replaced. The company's declared SIC number is 55100 - Hotels and similar accommodation. Its latest annual accounts detail the period up to April 30, 2022 and the latest confirmation statement was released on September 19, 2023.

Due to this specific firm's constant development, it was unavoidable to formally appoint new directors: Mathew H., Caroline C. and Douglas B. who have been working together for 7 years for the benefit of the following business. What is more, the director's responsibilities are assisted with by a secretary - Caroline C., who was officially appointed by the following business in April 2020.

  • Previous company's names
  • The Rookery Hotel Limited 2010-02-04
  • Henlane Limited 1995-09-22

Financial data based on annual reports

Company staff

Caroline C.

Role: Secretary

Appointed: 30 April 2020

Latest update: 7 March 2024

Mathew H.

Role: Director

Appointed: 20 September 2017

Latest update: 7 March 2024

Caroline C.

Role: Director

Appointed: 02 December 2009

Latest update: 7 March 2024

Douglas B.

Role: Director

Appointed: 31 January 1996

Latest update: 7 March 2024

People with significant control

Executives with significant control over the firm are: Cosmo H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Douglas B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Cosmo H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter M.
Notified on 6 April 2016
Ceased on 3 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sun, 30th Apr 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
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